Asyst Limited

Active05238669 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Other publishing activities (58190)
Owned by
Anthony Donald John Mowatt
Accounts type
Micro entity
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2007
British
Born August 1965 (61)
Officer history (8 former)
30 July 2021
Resigned Marden, Christopher James as Secretary
30 July 2021
Resigned Marden, Christopher James as Director
20 March 2012
Resigned Burrows, Owen Neil as Director
31 January 2009
Resigned Davidson, Philip Robert as Director
25 July 2007
Resigned Delaney, Robert as Director
25 July 2007
Appointed Marden, Christopher James as Director
25 July 2007
Resigned Delaney, Robert as Secretary
25 July 2007
Appointed Mowatt, Anthony Donald John as Director
6 April 2007
Appointed Marden, Christopher James as Secretary
13 January 2005
Appointed Burrows, Owen Neil as Director
13 December 2004
Appointed Delaney, Robert as Secretary
13 December 2004
Appointed Davidson, Philip Robert as Director
13 December 2004
Appointed Delaney, Robert as Director
13 December 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 December 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 September 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 September 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
2998.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,284,898 £1,284,610 £1,284,322 £1,284,034 £1,283,636 £1,283,272 £1,282,878
Balance sheet detail
2025202420232022202120202019
Current Assets£1,283,306£1,283,636£1,283,979£1,284,309£1,284,597£1,284,885£1,285,173
Creditors (< 1 year)£428£364£343£275£275£275£275
Net Current Assets£1,282,878£1,283,272£1,283,636£1,284,034£1,284,322£1,284,610£1,284,898
Shareholder Funds£1,282,878£1,283,272£1,283,636£1,284,034£1,284,322£1,284,610£1,284,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts31 December 2025
22 September 2025Confirmation statement with no updates14 September 2025
22 September 2025Micro company accounts31 December 2024
24 September 2024Confirmation statement with updates14 September 2024
21 September 2024Micro company accounts31 December 2023
Show all recent filings

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